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At this point,... Spring 2013 Eye on China Newsletter 01 May 2013 Legal News: Eye on China Quarterly Newsletter Legal News: Eye on China Quarterly Newsletter offers companies helpful insight as they successfully navigate China’s complex and ever-changing legal and regulatory... Eased Sanctions Present New Opportunities and Risks 01 April 2013 In last month’s newsletter, we discussed how developments in 2012 had considerably tightened sanctions against Iran, including through the first-ever application... Long-Anticipated FCPA Guidance Underscores Need for Effective FCPA Compliance 21 November 2012 Legal News Alert: Government Enforcement, Compliance & White Collar Defense For 35 years, the U.S. government has enforced the Foreign Corrupt Practices Act (FCPA) while providing an incomplete picture of its views of either effective FCPA... Federal District Court Expands Whistleblower Protections Under Dodd-Frank 01 October 2012 Legal News: Government Enforcement, Compliance & White Collar Defense In enacting the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), Congress provided a private right of action for employees who claimed... Supreme Court Extends Jury Trial Rights to Facts Necessary for Calculation of Criminal Fines 25 June 2012 Legal News Alert: Government Enforcement, Compliance & White Collar Defense In a decision that will impact white collar criminal trials — and potentially civil enforcement trials in which the government agency seeks substantial civil monetary... CMS Issues Proposed Overpayment Refund Regulations for the 60-Day Rule 15 February 2012 Legal News Alert: Health Care On February 13, 2012, CMS issued long-awaited guidance under the “60-Day Rule” (Proposed Rule). The 60-Day Rule, enacted under the 2010 health reform law — the Patient... Minnesota Attorney General Reaches First Settlement With Business Associate Under HITECH Act 02 August 2012 Legal News Alert: Health Care On July 30, 2012, Minnesota Attorney General Lori Swanson announced a settlement agreement with Accretive Health (Accretive) resolving a lawsuit filed against Accretive... Supreme Court Limits Reach of RICO, Redefines Proximate Cause Requirement 28 January 2010 Legal News Alert: White Collar Defense On January 25, 2010, a sharply divided U.S. Supreme Court handed down Hemi Group, LLC, et al. v. City of New York, (No. 08-969), construing the proximate cause requirement... Knowing Retention of Overpayments May Now Be a False Claims Act Violation 05 April 2010 Legal News Alert: Health Care Providers, suppliers, and Medicare and Medicaid managed care plans must now take much more expeditious action when they discover they have been overpaid by the Medicare... 1234next Related 1 2 3
U.S. Tightens Sanctions on Iran: Foreign Subsidiaries Wind-Down Period Ends March 8 22 February 2013 Legal News: U.S. Regulation of Exports & International Conduct Over the last year, the U.S. government has accelerated its long-standing approach of tightening the economic sanctions it maintains against Iran. At this point,...
Spring 2013 Eye on China Newsletter 01 May 2013 Legal News: Eye on China Quarterly Newsletter Legal News: Eye on China Quarterly Newsletter offers companies helpful insight as they successfully navigate China’s complex and ever-changing legal and regulatory...
Eased Sanctions Present New Opportunities and Risks 01 April 2013 In last month’s newsletter, we discussed how developments in 2012 had considerably tightened sanctions against Iran, including through the first-ever application...
Long-Anticipated FCPA Guidance Underscores Need for Effective FCPA Compliance 21 November 2012 Legal News Alert: Government Enforcement, Compliance & White Collar Defense For 35 years, the U.S. government has enforced the Foreign Corrupt Practices Act (FCPA) while providing an incomplete picture of its views of either effective FCPA...
Federal District Court Expands Whistleblower Protections Under Dodd-Frank 01 October 2012 Legal News: Government Enforcement, Compliance & White Collar Defense In enacting the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), Congress provided a private right of action for employees who claimed...
Supreme Court Extends Jury Trial Rights to Facts Necessary for Calculation of Criminal Fines 25 June 2012 Legal News Alert: Government Enforcement, Compliance & White Collar Defense In a decision that will impact white collar criminal trials — and potentially civil enforcement trials in which the government agency seeks substantial civil monetary...
CMS Issues Proposed Overpayment Refund Regulations for the 60-Day Rule 15 February 2012 Legal News Alert: Health Care On February 13, 2012, CMS issued long-awaited guidance under the “60-Day Rule” (Proposed Rule). The 60-Day Rule, enacted under the 2010 health reform law — the Patient...
Minnesota Attorney General Reaches First Settlement With Business Associate Under HITECH Act 02 August 2012 Legal News Alert: Health Care On July 30, 2012, Minnesota Attorney General Lori Swanson announced a settlement agreement with Accretive Health (Accretive) resolving a lawsuit filed against Accretive...
Supreme Court Limits Reach of RICO, Redefines Proximate Cause Requirement 28 January 2010 Legal News Alert: White Collar Defense On January 25, 2010, a sharply divided U.S. Supreme Court handed down Hemi Group, LLC, et al. v. City of New York, (No. 08-969), construing the proximate cause requirement...
Knowing Retention of Overpayments May Now Be a False Claims Act Violation 05 April 2010 Legal News Alert: Health Care Providers, suppliers, and Medicare and Medicaid managed care plans must now take much more expeditious action when they discover they have been overpaid by the Medicare...